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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Edwards, Julie Ann
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Andrew
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Hemsley, Sarah
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Sanders, Sheila Ann
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, David Anthony
    Born in September 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
  • 6
    SELFRIDGES LIMITED - 1998-05-03
    icon of address400, Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of address4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Waddell, Judith Lillian
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 2
    Parrott, Christopher John
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 3
    Lewis, Sarah
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Camplin Smith, Alan Frederick
    Company Secretary born in August 1942
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2002-05-07
    OF - Director → CIF 0
    Camplin Smith, Alan Frederick
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 6
    Stanford, Maria Janette
    Hr Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2009-11-16
    OF - Director → CIF 0
  • 7
    Sutton, Elaine
    Senior Merchandiser born in July 1973
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2007-12-14
    OF - Director → CIF 0
  • 8
    Batty, Adam David
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 9
    Johnston, Catharine Mary Margaret
    Human Resources Manager born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 10
    Rogers, Ian Terence
    Senior Retail Manager born in April 1966
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 11
    Wilson, Belinda Anne
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2007-08-13
    OF - Director → CIF 0
  • 12
    Le Grande, Christine Lesley
    Office Services born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-16 ~ 2004-11-08
    OF - Director → CIF 0
  • 13
    Doyle, Seamus Leigh
    Deputy Chief Custodian born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2003-11-04
    OF - Director → CIF 0
  • 14
    Latimer, Alec Patrick
    Solicitor born in January 1971
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2010-08-12
    OF - Director → CIF 0
    Latimer, Alec Patrick
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 15
    Boyle, John Edward
    Chartered Accountant born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2009-09-25
    OF - Director → CIF 0
    icon of calendar 2014-01-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 16
    Mackenzie, Iain Alexander Grant
    Store Manager Retail born in September 1968
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2006-02-03
    OF - Director → CIF 0
  • 17
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2003-02-11
    OF - Director → CIF 0
  • 18
    Jarvis, David
    Retail Manager born in October 1973
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2015-11-18
    OF - Director → CIF 0
  • 19
    Ayling, Lesley
    Mail Room Associate born in September 1951
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2011-02-24
    OF - Director → CIF 0
  • 20
    Hunt, Clare Victoria
    Senior Hr Manager born in December 1968
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 21
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2000-10-10
    OF - Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1997-10-31 ~ 1998-03-04
    PE - Nominee Secretary → CIF 0
  • 23
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-10-31 ~ 1998-03-04
    PE - Nominee Director → CIF 0
  • 24
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2013-08-28 ~ 2023-09-30
    PE - Director → CIF 0
parent relation
Company in focus

SELFRIDGES TRUSTEE COMPANY LIMITED

Previous name
HACKREMCO (NO.1284) LIMITED - 1998-02-02
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • SELFRIDGES TRUSTEE COMPANY LIMITED
    Info
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    Registered number 03458427
    icon of address400 Oxford Street, London W1A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • SELFRIDGES TRUSTEE COMPANY LIMITED
    S
    Registered number 03458427
    icon of address400, Oxford Street, London, England, W1A 1AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SRL SCOTTISH LIMITED PARTNERSHIP - 2022-10-03
    icon of address12 Hope Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2022-04-19
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.